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COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #53,4021,010,412 total
RUC: 57010-84-337649
Total views
129
Avg / month
11
Year peak
15
Current month -36.4 % vs Nov
7

Company information

Folio
337649 Mercantil
Registration date
13/11/1997
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 17 días)
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Highlights COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
57010-84-337649

Executives COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS HERRERA Subscriber 1763
    Role: Subscriber
    Links: 1763
  • Name MARGARITADENIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Director 7349
    Role: Director
    Links: 7349
  • Name VILMA ALICIA MORALES Director 17872
    Role: Director
    Links: 17872
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18470
    Role: President
    Links: 18470
  • Name MARIO GAYTAN PORTILLO Treasurer 7349
    Role: Treasurer
    Links: 7349
  • Name VILMA ALICIA MORALES Secretary 17872
    Role: Secretary
    Links: 17872
  • Name EMILIO ARROCHA GRAELL Resident Agent 3715
    Role: Resident Agent
    Links: 3715
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A. (2)

Act
Date
View
  • Act Entry Id -6578076- (MASTER INFORMATION) Entry 4279/261 (0) 13/11/1997
    Date: 13/11/1997
  • Act Entry Id -13409641- (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) 04/08/2023
    Date: 04/08/2023

Entries / Precedence COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.: Summary of COMPAGNIE FINANCIERE DE GESTION ET D'INVESTISSEMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/11/1997. Estimated traffic: 129 total visits (peak 15). Position: #53,402 of 1,010,412. See representatives, branches, documents and filings.